The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Nicholas James Rose
- British born in May 1977
Mr Nicholas James Rose
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1977
Rose, Nicholas James
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1977
Rose, Nicholas James
Resident in United Kingdom
Registered addresses and corresponding companies45, Wimpole Street, London, W1G 8SB, England
IIF 11
- British director born in May 1977
Rose, Nicholas James
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in May 1977
Rose, Nicholas James
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, 1 Green Street, Mayfair, London, W1K 6RG
IIF 17
- British born in May 1977
Mr Nicholas James Rose
Resident in England
Registered addresses and corresponding companies - British born in May 1977
Mr Nicholas James Rose
Resident in Jersey
Registered addresses and corresponding companies - British director born in May 1977
Rose, Nicholas James
Resident in England
Registered addresses and corresponding companies - British born in May 1977
Rose, Nicholas James
Resident in Jersey
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
19
- 1TIARAFERN LIMITED - 1985-12-1340-41 Great Castle Street, London, EnglandActive Corporate (23 parents)Officer2012-12-05 ~ 2013-12-20IIF 17 - Director → ME
- 2
ACTIVE SURFACE LTD
0820179045 Wimpole Street, LondonDissolved Corporate (3 parents)Officer2013-09-06 ~ dissolvedIIF 11 - Director → ME - 3
ACTIVE SURFACE TECH LIMITED
1052478454 Astra House Kings Road, Brighton, EnglandDissolved Corporate (2 parents)Officer2016-12-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-12-14 ~ dissolvedIIF 3 - Has significant influence or control → OE - 4
ACTIVE SURFACE TECHNOLOGIES LTD
1052122545 Wimpole Street, London, EnglandDissolved Corporate (2 parents)Officer2016-12-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-12-12 ~ dissolvedIIF 4 - Has significant influence or control → OE - 5192 Verulam Court, Woolmead Avenue, London, Greater LondonDissolved Corporate (5 parents)Officer2004-06-14 ~ dissolvedIIF 9 - Director → ME
- 6
HUMAN SCALE SOUND LIMITED
13668964Rancho, Marlow Road, Bourne End, United KingdomDissolved Corporate (1 parent)Officer2021-10-08 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-10-08 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 7
INTELLIGENT RESISTANCE LTD
0820203445 Wimpole Street, LondonDissolved Corporate (3 parents)Officer2012-09-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 8
IO-CO IP LIMITED
11032979Winslow House, Church Lane, Ascot, Berkshire, United KingdomActive Corporate (7 parents)Officer2017-10-26 ~ nowIIF 26 - Director → MEPerson with significant control2017-10-26 ~ nowIIF 21 - Has significant influence or control → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 9
LUNI LIMITED
05549734192 Verulam Court, Woolmead Avenue, London Greater LondonDissolved Corporate (4 parents)Officer2005-08-31 ~ dissolvedIIF 7 - Director → ME - 10
SMOKETANK LIMITED
- 2005-08-26 043814779a Burroughs Gardens, London, United KingdomActive Corporate (7 parents)Officer2002-03-01 ~ nowIIF 29 - Director → ME - 11
NIKID HOLDINGS LTD
044030749a Burroughs Gardens, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2002-03-27 ~ nowIIF 30 - Director → MEPerson with significant control2017-03-25 ~ nowIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OE - 12
SILICON CARBON DESIGNS LIMITED
- 2004-10-28 04395887ADEPT PRICE LTD
- 2002-04-15 04395887192 Verulam Court, Woolmead Avenue, LondonDissolved Corporate (4 parents)Officer2002-03-22 ~ dissolvedIIF 8 - Director → ME - 13
NIKID IG LIMITED
- 2007-07-23 05309773BIOVISUAL (UK) LIMITED
- 2006-05-19 05309773192 Verulam Court, Woolmead Avenue, LondonDissolved Corporate (4 parents)Officer2004-12-10 ~ dissolvedIIF 10 - Director → ME - 1454 Astra House Kings Road, Brighton, EnglandDissolved Corporate (4 parents)Officer2017-04-06 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 15
RECOVER SLEEP TECHNOLOGIES LIMITED
- 2023-03-20 13742624Winslow House, Church Lane, Ascot, Berkshire, United KingdomActive Corporate (4 parents)Officer2021-11-15 ~ nowIIF 28 - Director → MEPerson with significant control2021-11-15 ~ nowIIF 20 - Has significant influence or control → OE - 16Unit 2 Centurion Court Brick Close, Kiln Farm, Milton Keynes, United KingdomActive Corporate (20 parents)Officer2007-11-19 ~ 2018-10-31IIF 16 - Director → MEPerson with significant control2016-11-01 ~ 2016-11-19IIF 6 - Has significant influence or control → OE
- 17
RECOVER SLEEP LIMITED
12958166Rancho, Marlow Road, Bourne End, United KingdomDissolved Corporate (1 parent)Officer2020-10-16 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-10-16 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
SOLAR VIBRATIONS LIMITED
134381309a Burroughs Gardens, London, EnglandDissolved Corporate (2 parents)Person with significant control2021-06-04 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 19
STATE MODE MEDICAL LIMITED
- 2025-09-08 13979585Winslow House, Church Lane, Ascot, Berkshire, United KingdomActive Corporate (5 parents)Officer2022-03-16 ~ nowIIF 27 - Director → MEPerson with significant control2022-03-16 ~ nowIIF 22 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.